FIU Data Analyst

Join MoonPay as a FIU Data Analyst to support compliance efforts against financial crime using advanced analytics and blockchain tools. Work remotely and contribute to a secure, compliant ecosystem in the cryptocurrency space.

Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet.

Because crypto, stablecoins and blockchain aren’t just technologies. They’re tools for global financial empowerment. They give people and businesses more control over their money, their digital assets, and their future, opening access to legacy financial systems that have been out of reach for many.

MoonPay is a unified payments platform for digital currency. We make it easy for anyone, anywhere, to buy, sell, swap and pay in digital currencies as easy as sending an email. That simplicity is intentional, our focus is reducing complexity so people can participate confidently, without needing to be crypto experts. We power the entire flow between fiat and crypto end to end, with compliance, identity checks, fraud prevention, and settlement all built in. This end-to-end approach reflects how we work internally: with accountability, rigor, and trust built into everything we ship.

Trusted by over 30 million customers and over 500 ecosystem partners, our secure, enterprise-grade platform is driving mainstream crypto adoption worldwide. Behind those numbers are millions of real people and organizations relying on MoonPay every day. We collaborate with innovative brands and projects to build secure, scalable solutions for a blockchain-powered future. This is an opportunity to help shape systems, not just scale them. And we’re committed to doing it right. Fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia, because trust and compliance are non-negotiable. But we’re just getting started. We’ve launched a consumer app that makes crypto accessible, intuitive, and usable for everyone, and it’s growing fast. We’re iterating every day to make it the best it can be. If you believe financial freedom should be for everyone. If you believe in building a fairer, more open financial system - we want you with us. To build systems that benefit all, we need contributions from all, regardless of background. Come build the future of payments and the decentralized economy with MoonPay. Let’s make financial freedom and autonomy the new normal.

• •Develop and maintain dashboards and reporting to monitor key compliance metrics.
• •Manage incoming data requests from global regulators, ensuring data is provided quickly and accurately.
• •Identify trends and anomalies using advanced data analysis techniques and tools.
• •Support financial crime investigations by providing insights from complex datasets.
• •Maintain documentation on the compliance data stack, supporting audits and model validations.
• •Support the compliance team with ad-hoc data analyses, and act as a trusted point of contact for all compliance data needs.
• •Communicate your findings with stakeholders across the team and the wider company.

You will be at the forefront of safeguarding MoonPay against financial crime. In this role, you’ll contribute to building a secure, compliant ecosystem by supporting efforts to identify risks and protect against illicit activities in the evolving world of blockchain and digital assets.

• •Competitive salary package
• •Equity package: We believe financial freedom starts with our employees, so all employees have ownership at MoonPay
• •Pay for performance equity bonus: Those who drive outsized outcomes receive outsized rewards
• •Moonshot award: We honor exceptional impact - 10 employees twice a year, each earning a $250,000 equity grant.
• •Unlimited holidays: We give you the autonomy to choose when to work (and when to switch off)
• •Hybrid working schedule: Work fully remotely or your nearest Moonbase, the choice is yours
• •Private Healthcare benefits: To protect you and your loved ones
• •Enhanced parental leave: So you can spend more time with your loved ones without a second thought
• •Annual training budget: We support your training journey every step of the way
• •Home office setup allowance: Create the home office of your dreams
• •Remote working allowance: Those working fully remotely get a little extra for utilities
• •Monthly budget to spend on our products and zero fee crypto transactions: Cultivate your inner DEGEN
• •Employee referral programme: Great people know great people, refer them to receive 10K in USDC
• •Regular remote company offsites: Meet your colleagues regularly for high impact in person sessions and hackathons
• •Working in a disruptive and fast-growing company where excellence is rewarded.

• •Bachelor’s degree in Data Science, Computer Science, Finance, or a relevant technical field. A Master’s degree or above is a plus.
• •2+ years’ proficiency in data analysis tools including SQL and Python.
• •Strong knowledge of data visualization tools such as Looker or Tableau.
• •Exceptional problem-solving skills and attention to detail.
• •Team player with good communication skills, with the ability to explain technical concepts clearly to different audiences.
• •Ability to handle shifting priorities and thrive in a dynamic environment. Comfortable working independently and upskilling on new tools and technology.
• •Interested in cryptocurrency, blockchain, and financial crime detection.